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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role Incorporation Jurisdiction Status Data From
FANTASY OCEAN DEVELOPMENT LIMITED Intermediary 30-MAY-2007 British Virgin Islands Changed agent Panama Papers
JIN SHENG MINING GROUP LIMITED Intermediary 17-JAN-2008 British Virgin Islands Changed agent Panama Papers
HAPPY GLORY LIMITED Intermediary 11-APR-2003 British Virgin Islands Defaulted Panama Papers
WINNING CHANNEL INTERNATIONAL LTD. Intermediary 19-APR-2007 British Virgin Islands Defaulted Panama Papers
CAPITOL HOLDINGS LTD. Intermediary 30-JUL-2007 British Virgin Islands Changed agent Panama Papers
SOUTH LUCK HOLDINGS LIMITED Intermediary 02-FEB-2007 British Virgin Islands Changed agent Panama Papers
VIVOLAND CORPORATION Intermediary 16-NOV-2015 Seychelles Active Panama Papers
FAITHFUL NICE TRADING LIMITED Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
BERON TRADING LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUNRISE (ASIA) ENTERPRISES LIMITED Intermediary 17-AUG-2012 British Virgin Islands Defaulted Panama Papers
FinQuest Holdings Limited Intermediary 31-OCT-2014 Seychelles Active Panama Papers
FAMOUS WORLD ENTERPRISES LTD. Intermediary 31-JAN-2007 British Virgin Islands Changed agent Panama Papers
TOP GOOD DEVELOPMENT LTD. Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
WINDSOR PEARL DEVELOPMENT LTD. Intermediary 16-FEB-2007 British Virgin Islands Changed agent Panama Papers
FULL GAIN RESOURCES LIMITED Intermediary 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
FUMAN RESOURCES LIMITED Intermediary 30-JUL-2013 British Virgin Islands Defaulted Panama Papers
FinQuest Consultants Limited Intermediary 31-OCT-2014 Seychelles Active Panama Papers
DAYWISE TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
HUGE CONCEPT HOLDINGS LTD. Intermediary 16-APR-2007 British Virgin Islands Defaulted Panama Papers
WEALTHY TOWER LIMITED Intermediary 16-APR-2007 British Virgin Islands Changed agent Panama Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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